REVEL SYSTEMS (GB) LIMITED

Company number 09882972

Date	Type	Description	View / Download
08 Aug 2018	TM01	Termination of appointment of Eric J. Lee as a director on 20 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Scott Betts as a director on 20 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Gregory Dukat as a director on 20 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Daniel Madden as a director on 20 July 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
22 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
23 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2017	PSC07	Cessation of Lisa Marie Falzone as a person with significant control on 3 February 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Christopher Ciabarra as a person with significant control on 3 February 2017	(1 page)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2017	TM01	Termination of appointment of Christopher Ciabarra as a director on 3 February 2017	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
03 Apr 2017	AP01	Appointment of Eric J. Lee as a director on 3 February 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Ceo Scott Betts as a director on 3 February 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Lisa Marie Falzone as a director on 3 February 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
09 Sep 2016	AD01	Registered office address changed from 1 Fore Street Moorgate London EC2Y 5EJ United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 September 2016	(1 page)
09 Sep 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2016	(2 pages)
20 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-20 GBP 1	(22 pages)